Weybridge
Surrey
KT13 8DE
Director Name | Mr Justin Kilduff |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Tony Kilduff |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 23 May 2024 (1 month from now) |
25 May 2021 | Delivered on: 15 June 2021 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding |
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11 July 2023 | Termination of appointment of Tony Kilduff as a director on 24 May 2023 (1 page) |
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15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
19 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
19 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
15 June 2021 | Registration of charge 113546270001, created on 25 May 2021 (20 pages) |
9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
21 May 2021 | Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 21 May 2021 (1 page) |
19 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
18 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
13 February 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
14 January 2020 | Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages) |
27 November 2019 | Director's details changed for Mr Justin Kilduff on 27 November 2019 (2 pages) |
8 June 2019 | Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on 8 June 2019 (1 page) |
20 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
6 November 2018 | Director's details changed for Justin Kilduff on 6 November 2018 (2 pages) |
1 June 2018 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on 1 June 2018 (1 page) |
24 May 2018 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
10 May 2018 | Incorporation Statement of capital on 2018-05-10
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